Veridas Digital Authentication Solutions Sl

LEI 959800E0GY0YXRQV9V53

Legal Address [es]


POLÍGONO INDUSTRIAL TALLUNTXE II, CALLE M 10
Address Number 10
Aranguren ES 31192

Headquarters Address [es]


POLÍGONO INDUSTRIAL TALLUNTXE II, CALLE M 10
Address Number 10
Aranguren ES 31192

External Public Records
LEI Registration Details
L E I
959800E0GY0YXRQV9V53
Legal Name
VERIDAS DIGITAL AUTHENTICATION SOLUTIONS SL
Authority Authority I D
RA000533
Authority Authority I D
NA-36961-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2017-10-17 08:54:45
Last Update Date
2021-10-15 17:16:04
Status
ISSUED
Next Renewal Date
2022-10-18 10:15:05
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
NA-36961-8

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Veridas Digital Authentication Solutions Sl is directly consolidated by Bbva Next Technologies Sl

Relationship Start Node Node I D
959800E0GY0YXRQV9V53 [VERIDAS DIGITAL AUTHENTICATION SOLUTIONS SL]
Relationship End Node Node I D
95980020140005863245 [BBVA NEXT TECHNOLOGIES SL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 08:54:45
Registration Last Update Date
2017-10-17 08:54:45
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-17 08:54:45
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-17 08:54:45
Relationship Period 1 Period Type
Relationship Period

Business Entity Relationship

Active

Veridas Digital Authentication Solutions Sl is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
959800E0GY0YXRQV9V53 [VERIDAS DIGITAL AUTHENTICATION SOLUTIONS SL]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-17 08:54:45
Registration Last Update Date
2017-10-17 08:54:45
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-17 08:54:45
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-10-17 08:54:45
Relationship Period 1 Period Type
Relationship Period


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